Posts tagged with: "Ponzi"
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19 Dec 2016, 9:45 am
Madoff’s Ponzi scheme. [read post]
14 May 2010, 1:04 pm
Madoff's vast Ponzi scheme. [read post]
8 Jun 2009, 12:11 pm
Lawyers for some victims of the Madoff ponzi scheme are arguing that the SIPC Trustee should recalculate investors' losses to increase the investors' recovery, according to the New York Times. [read post]
2 Mar 2009, 10:37 am
That's the main question remaining after a crowded hearing in the government's civil case against alleged Ponzi-schemer R. [read post]
18 Dec 2009, 3:49 am
Allen Stanford's trial on charges he bilked investors out of $7 billion as part of a massive Ponzi scheme will begin in January 2011, a federal judge ruled Thursday. [read post]
17 Aug 2011, 11:05 am
Madoff's Ponzi scheme to recover money for net losers. [read post]
16 Jan 2009, 8:20 am
Marc Dreier's attorney filed a bail application late Thursday asking for Dreier to be released under similar restrictions to those imposed on alleged Ponzi scheme kingpin Bernard Madoff. [read post]
16 Apr 2012, 3:51 pm
City Capital Corp. and two former executives operated an $11 million Ponzi scheme that targeted socially conscious investors in church settings, according to charges by the Securities and Exchange Commission. [read post]
28 Jun 2009, 3:38 pm
This guy goes down in the annals of white collar crime and SEC oversight failures as the mastermind of one of the most spectacular Ponzi... [read post]
13 Nov 2009, 9:23 am
Madoff Investment Securities with aiding in the cover-up of a massive Ponzi scheme. [read post]
26 Oct 2009, 10:57 am
Madoff's vast Ponzi scheme, drowned on Sunday after suffering a heart attack. [read post]
18 Jan 2012, 2:00 pm
Allen Stanford, allegedly the most notorious Ponzi schemer after Bernie Madoff, will go to trial next week. [read post]
1 Mar 2010, 9:35 am
Madoff in his enormous Ponzi scheme. [read post]
25 Oct 2007, 2:27 am
The SEC filed a civil fraud action that includes a temporary asset freeze for what is describes as a Ponzi scheme executed by Calypso Financial, LLC and related entities. [read post]
30 Jun 2009, 9:23 pm
Madoff is Sentenced to 150 Years For Ponzi Scheme is an interesting June 29, 2009 NY Times article. [read post]
29 Jun 2012, 4:27 am
Madoff, to carry out the largest Ponzi scheme in history. [read post]
23 Mar 2011, 6:28 am
An attorney who defaulted on charges that he defrauded a company through a Ponzi scheme, issued bad escrow checks, defrauded a number of individuals out of substantial sums of money and failed to provide financial records in reponse to the... [read post]
8 May 2009, 9:39 am
We get to know the lawyer representing alleged $8 billion Ponzi swindler R. [read post]
18 Aug 2010, 11:53 pm
A federal judge refused to dismiss an investor lawsuit against Fairfield Greenwich Group, a hedge fund firm accused of funneling money to the now-imprisoned Bernard Madoff for his massive Ponzi scheme. [read post]
Litigator of the Week: Marc Litt of the U.S. Attorney's Office for the Southern District of New York
13 Mar 2009, 7:00 am
After Bernie Madoff's guilty plea Thursday, sure-footed Marc Litt pledged to continue the government's investigation into the mammoth Ponzi scheme. [read post]
